UNITED STATES ~~SECURITIES AND EXCHANGE COMMISSION~~

SECURITIES AND EXCHANGE COMMISSION

Washington, D. C. 20549

FORM 8-K

CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934

~~Pursuant~~Date toof ~~Section 13~~Report ~~or 15~~ (d) Date of ~~the~~Earliest ~~Securities~~Event ~~Exchange~~Reported) ~~Act~~August 2, ~~of 1934~~2005

Date of Report (Date of Earliest Event Reported) June 23, 2005

Biomass Processing Technology, Inc.

(Exact name of registrant as specified in its charter)


Delaware	0-50520	65-0638890

(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

3222 Commerce Place, Suite A, West Palm Beach, Florida 33407


3222 Commerce Place, Suite A, West Palm Beach, Florida		33407

Address of principal executive offices)		(Zip Code)

Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (561) 684 – 6611

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: (see General Instruction A.2. below):

¨o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.02.		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On ~~June~~August 232, 2005, the Board of Directors of the Registrant appointed ~~P.E.~~Phil ~~MacAllister~~Good as a director of of the Registrant for a term expiring at the 2006 annual meeting of stockholders of the Registrant.

Since 1999 Mr. ~~MacAllister~~Good has been ~~Chairman~~the ofchief ~~the~~executive ~~Board~~officer of ~~MacAllister~~Good’s ~~Machinery~~of ~~Co.~~Kewanee, ~~Inc.,~~ a ~~dealer in~~110 year-old ~~Caterpillar~~family-owned ~~farm~~retail ~~equipment,~~business ~~since~~in ~~1952~~Illinois.

~~SIGNATURES~~2

~~Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused~~SIGNATURES ~~this report to be signed on its behalf by the undersigned hereunto duly authorized.~~

	BIOMASS PROCESSING TECHNOLOGY, INC. (Registrant)
Date; June 23, 2005	/s/ Larry W. Denney
	(Signature)
	Larry W. Denney, Chairman of the Board, President and Chief Executive Officer

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	BIOMASS PROCESSING TECHNOLOGY, INC. (Registrant)
Date: August 10, 2005	/s/ Larry W. Denney
	(Signature)
	Larry W. Denney, Chairman of the Board, President and Chief Executive Officer

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